Company NameAirport Taxis 24/7 Limited
Company StatusActive
Company Number11931069
CategoryPrivate Limited Company
Incorporation Date8 April 2019(4 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr Aftab Ahmed
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address274 Wingrove Avenue
Newcastle Upon Tyne
NE4 9AA
Director NameAsim Faraz
Date of BirthOctober 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address274 Wingrove Avenue
Newcastle Upon Tyne
NE4 9AA
Director NameMr Abid Hussain
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address274 Wingrove Avenue
Newcastle Upon Tyne
NE4 9AA
Director NameMr Khalid Hussain
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2019(2 days after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address274 Wingrove Avenue
Newcastle Upon Tyne
NE4 9AA
Director NameImran Hussain
Date of BirthOctober 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2019(1 month, 3 weeks after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address274 Wingrove Avenue
Newcastle Upon Tyne
NE4 9AA
Director NameMr Khaleel Akram
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Westmorland Road
Newcastle Upon Tyne
NE1 4DZ
Director NameMr Farook Hussain
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90a Westmorland Road
Newcastle Upon Tyne
NE1 4DZ
Director NameMohammed Masood
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90a Westmorland Road
Newcastle Upon Tyne
NE1 4DZ
Director NameMr Mohammad Razaq
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90a Westmorland Road
Newcastle Upon Tyne
NE1 4DZ
Director NameMr Mazhar Ali
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90a Westmorland Road
Newcastle Upon Tyne
NE1 4DZ

Location

Registered Address274 Wingrove Avenue
Newcastle Upon Tyne
NE4 9AA
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWingrove
Built Up AreaTyneside
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return6 November 2023 (4 months, 3 weeks ago)
Next Return Due20 November 2024 (7 months, 3 weeks from now)

Filing History

6 November 2023Micro company accounts made up to 30 April 2023 (5 pages)
6 November 2023Confirmation statement made on 6 November 2023 with no updates (3 pages)
2 December 2022Micro company accounts made up to 30 April 2022 (5 pages)
2 December 2022Registered office address changed from 90a Westmorland Road Newcastle upon Tyne NE1 4DZ United Kingdom to 274 Wingrove Avenue Newcastle upon Tyne NE4 9AA on 2 December 2022 (1 page)
30 November 2022Notification of Khalid Hussain as a person with significant control on 14 November 2021 (2 pages)
30 November 2022Confirmation statement made on 13 November 2022 with no updates (3 pages)
30 November 2022Withdrawal of a person with significant control statement on 30 November 2022 (2 pages)
16 November 2021Confirmation statement made on 13 November 2021 with no updates (3 pages)
16 November 2021Micro company accounts made up to 30 April 2021 (5 pages)
30 December 2020Micro company accounts made up to 30 April 2020 (5 pages)
13 November 2020Termination of appointment of Mazhar Ali as a director on 10 November 2020 (1 page)
13 November 2020Statement of capital following an allotment of shares on 10 November 2020
  • GBP 15
(3 pages)
13 November 2020Confirmation statement made on 13 November 2020 with updates (4 pages)
15 July 2020Confirmation statement made on 15 July 2020 with updates (5 pages)
15 July 2020Termination of appointment of Mohammed Masood as a director on 7 April 2020 (1 page)
15 July 2020Statement of capital following an allotment of shares on 8 April 2019
  • GBP 12
(3 pages)
15 July 2020Termination of appointment of Farook Hussain as a director on 7 April 2020 (1 page)
15 July 2020Termination of appointment of Mohammad Razaq as a director on 7 April 2020 (1 page)
30 April 2020Confirmation statement made on 7 April 2020 with updates (4 pages)
20 June 2019Notification of a person with significant control statement (2 pages)
13 June 2019Registered office address changed from 90 Westmorland Road Newcastle upon Tyne NE1 4DZ United Kingdom to 90a Westmorland Road Newcastle upon Tyne NE1 4DZ on 13 June 2019 (1 page)
12 June 2019Appointment of Imran Hussain as a director on 30 May 2019 (2 pages)
12 June 2019Cessation of Abid Hussain as a person with significant control on 30 May 2019 (1 page)
12 June 2019Termination of appointment of Khaleel Akram as a director on 30 May 2019 (1 page)
10 June 2019Statement of capital following an allotment of shares on 10 April 2019
  • GBP 9
(3 pages)
6 June 2019Appointment of Mr Khalid Hussain as a director on 10 April 2019 (2 pages)
8 April 2019Incorporation
Statement of capital on 2019-04-08
  • GBP 8
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)